Search results for 2014
143,349 results for "2014"
Page 19 of 5734
EFTA00375769.pdf
Email
...Tue, 21 Jan 2014 17:02:00 +0000
hahah! got it ;)
On Jan 21, 2014, at 11:59 AM,
wrote:
> Hey a free apartment? It's really NOT a problem. It's sounds like they're also "hammering
out details.."
> Sent from my iPad
>> On Jan 21, 2014, at 8...
DOJ-OGR-00023968.tif
BAS
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2016
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2014...
DOJ-OGR-00023987.tif
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FTD
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FTD
FTD
2014
2015
2016
2017
2018...
EFTA01467658.pdf
Financial
...2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "
,"BUY"," "„" ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FxEuroOpt","377817895/737154817","377817895/737154817",-135502.84,"USD", ,"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD",11000000...
EFTA01467706.pdf
Financial
...2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "
,"BUY"," "„" ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FxEuroOpt","377817895/737154817","377817895/737154817",-162273.92,"USD"„"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD",11000000...
EFTA01220944.PDF
Financial
Schedule A
State and Local Tax Deduction Worksheet
2014
Line 5
• Keep for your records
Name(s) Shown on Return
Social Security Number
State and Local Income Taxes
State Income taxes:
1 State income tax withheld
1
2 2014 state estimated taxes paid in 2014
2
3 2013 state estimated...
EFTA02720165.pdf
...Fri 1/24/2014 11:30:31 PM
Subject: Re: wire
Should I book ticket for tonight?
On Friday, January 24, 2014, Jeffrey Epstein wrote:
seriously =went home karyna couln'd t come. serious
On Fri, Jan 24, 2014 at 4:05 PM,
wrote:
Karyna said it...
EFTA01279249.pdf
Financial
...US01085KU0032780
Wire Status
Status
Description
Date
1)50 PTR PEND TREAS RELEASE
03/26/2014
2)55 REL TREAS RELEASE / SENT 03/26/2014
3)80 COM TRANSFER COMPLETE
03/26/2014
4)85 JAN JOURNALED
03/26/2014
CONFIDENTIAL
SDNY_GM_00028026
EFTA_00I38646
EFTA01279250
5)
5)
6)
6...
EFTA01455307.pdf
Photo
e an
SOUTHERN FINAN
Request 182298
t,
As of 28 Aug 14
P77,77:5777.77
Ana,
28 Aug 2014
Page
2 Of 2
Deutsch* Berk AO
SOUTHERN FINANCIAL. LW
Settlement
NotCcy
NotCcy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Arnt 2
2...
EFTA02107054.pdf
Email
...Lesley Groff
Mon 5/5/2014 4:24:14 PM
Re:
ok, thanks
On May 5, 2014, at 12:22 PM,
will text her now
2014-05-05 12:15 GMT-04:00 Lesley Groff •c
>:
maybe 10-10:30am?
On May 5, 2014, at 12:13 PM,
wrote:
What...
DOJ-OGR-00023970.tif
ccc
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2017
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2014
2015...
DOJ-OGR-00023974.tif
HOU
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LOS
2017
2018
2019
2014
2015
2016...
EFTA01467565.pdf
Financial
...2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "
,"BUY"," "„" ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FxEuroOpt","377817895/737154817","377817895/737154817",-81721.80,"USD"„"
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD",11000000...
EFTA01453973.pdf
Photo
DstSths Bank AO
enr7r e an _rasp
SOUTHERN FINANCAL, LLC
Request
As of 28 Apr 14
2/34t 2014
Page 2 Of 2
SOUTHERN FINANCIAL, LW
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Settlement
Date
NotAmt 1
Not.Ccy
1
Not.Amt 2
Not.Ccy
2
Long/ Short...
EFTA02116862.pdf
Court Filing
...F
Sent
Mon 1/20/2014 3:25:05 PM
Subject: Re: January Schedule
Tnx Ledley tnx too almost forgot Boss's belay :)
Sent from my iPhone
On Jan 20, 2014, at 10:23 AM, Lesley Groff .=
:> wrote:
Mon. Jan. 20. 2014 LSJ
Reminder: MLK Day, Office and STC are...
DOJ-OGR-00027416.jpg
Managed Query Page 3 of 3
Oo M *GA NoogJE(OPF+ XXX) 08/28/20141000 0 8/28/201413 00 Passenger
LI M *GANgogJE(OPF* XXX) = 07/25/201409 00 =—-07/25/2014 12 00 Passenger
oO M *GA NgogJE(OPF* XXX) 07/21/2014 11 00 07/21/2014...
EFTA01621720.pdf
Photo
...UTC+0000
•
•
•
•
Yes she did
07:52:32 pm
■is here
07:37:36 pm
[email protected]
2014/07/22
2014/07/26
2014/08/06
2014/08/09
[email protected]
Did.
delver photos ???
07:52:32 pm
[email protected]
Everything ok
02:02:40 pm
About...
EFTA00360338.pdf
Email
...26, 2014 PARIS
Reminderat
o depart Paris Gave. Du :Vont at 9:13am today
Mon. Oct 27, 2014 PARIS
Remindo
'manny'to stay in an ap
Tues. Oct 28, 2014 PARIS
EFTA00360339
TBD Pre Dinner Symposium on Reconstructing Beethoven's Improvisations (Invite from MM
-need
details)
Wed. Oct 29, 2014...
EFTA01455262.pdf
Photo
e an
SOUTHERN FINAN
Request 182298
tt,
As of 19 Aug 14
17.77,77:5:, 777 nerwmpror
*Aug 2014
Pap 2 Of 2
Deutsch* Berk AO
SOUTHERN FINANCIAL. LW
Settlement
NotCcy
NotCcy
Trade ID
Counterparty
Trade Type
Trade Date
Maturity Date
Date
NotAmt 1
1
Not.Arnt 2
2...
EFTA01467848.pdf
Financial
...2013,25-
Nov-2014,20-Nov-2014„-21000.00,"USD",0.00,"JPY", ," ","LONG"," ",0,"
" "
,"BUY"," "„" ",
," ","EUROPEAN","DEUTSCHE BANK AG, LONDON,
LONDON"," ","FXONEBARONETOUCHOPT"," "," "," "," "
"FxEuroOpt","377817895/737154817","377817895/737154817",-118782.35,"USD",
","SOUTHERN FINANCIAL, LLC",17-3an-2014,17-3an-2014,21-Apr-2014,17-
Apr-2014„-10000000.00,"USD",11000000...
EFTA02100471.pdf
Email
...Wed 7/30/2014 9:00:57 PM
Subject:
Re: keys
Tnx again . You too
Sent from my iPhone
> On Jul 30, 2014, at 4:59 PM, Larry Visoski •r
> wrote:
> My pleasure
> Yes nail.,
> Be safe
> Sent from my iPhone
» On Jul 30, 2014, at 4:52 PM,
wrote...
EFTA00361583.pdf
Email
...Thu, 25 Sep 2014 16:07:33 +0000
ok...thanks
rain and UN make for very bad traffic!
On Sep 25, 2014, at 12:06 PM, Gregory Riches
wrote:
> At 50th and park and at least moving.
> Sent from my iPhone
» On Sep 25, 2014, at 11:50 AM,
wrote...
EFTA02346505.pdf
Email
...Wednesday, December 17, 2014 7:08 PM
Jeffrey Epstein
Amazon
Jeffrey,
Please confirm the following charges from Amazon on your Amex. Merwin confirmed receiving a book only.
12/06/2014
12/05/2014
12/04/2014
12/04/2014
11/26/2014
11/24/2014
Thank you,
Bella
Tel:
AMAZON...
EFTA01385964.pdf
Financial
27 March 2015
US Fixed Income Weekly
2Y/30Y slope seasonals (Change since Jan- I)
24
19
14
9
4
-6
-11
-16
-21
26
-2005-2014 -1997.2014 .
2015
5Y/ 0Y slope seasonals (Change since Jan- I)
9
7
5
3
-1
-3
-5
7
-...•19972014
.2015
J n...
EFTA01457210.pdf
Financial
27 March 2015
US Fixed Income Weekly
2Y/30Y slope seasonals (Change since Jan- I)
24
19
14
9
4
-6
-11
-16
-21
26
-2005-2014 -1997.2014 .
2015
5Y/ I 0Y slope seasonals (Change since Jan- I)
9
7
5
3
-1
-3
-5
7
—...•19972014
.2015
J...
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